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    • Panama

    Corporations and Foundations

    ARENAS RESIDENCE, S.A.

    Last query to official sources on 26 Feb 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/09/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ROMULO VERGARA
    • AGENTE RESIDENTE
    View
    JOEL BENJAMIN SCHWARTZ YOHROS
    • APODERADO - DIRECTOR / SECRETARIO
    View
    SANDRA ROXANA MENA DE LEON
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE. EN AUSENCIA DE LA PRESIDENTE SERÁ LA PERSOAN QUE DESIGNE LA JUNTA DIRECTIVA POR MAYORÍA ABSOLUTA.
    • REPRESENTANTE
    ROLANDO MEJIA
    • DIRECTOR - AGENTE RESIDENTE
    View
    JOEL SCHWARTZ
    • DIRECTOR / SECRETARIO
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    LILIMEY ARISLEYDA DE LEON MITCHELL DE MINOTT
    • DIRECTOR / PRESIDENTE
    View
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    Associations (0)

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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    PROVOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2008
    Related members: 7
    View

    PLAYA BLANCA HOTELS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2001
    Related members: 6
    View

    NAPA VILLAGE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2009
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada